Having been setup in 1984, Marelli Uk Ltd have registered office in Nottinghamshire, it has a status of "Active". There are 21 directors listed for this company. We do not know the number of employees at Marelli Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Alexander Robert | 01 July 2019 | - | 1 |
| ATTENBOROUGH, John | 01 August 2013 | - | 1 |
| AMADORI, Franco | 30 September 2016 | 03 July 2018 | 1 |
| BALESTRIERI, Paolo | 31 March 1995 | 31 August 1996 | 1 |
| BEDIN, Paolo | 03 July 2018 | 01 July 2019 | 1 |
| BOVI, Alberto | N/A | 31 May 1994 | 1 |
| BURATTO, Paolo | 01 August 2013 | 07 April 2016 | 1 |
| CAVAGNA, Antonio Fortunato | 31 March 1995 | 28 March 2003 | 1 |
| DITRI, Roberto | 01 August 2013 | 31 December 2014 | 1 |
| GAETANO, Micciche | 31 May 1994 | 31 December 1994 | 1 |
| LEIGHTON, James Harry | N/A | 17 April 2001 | 1 |
| LEIGHTON, Margaret Suzanne | N/A | 02 October 1997 | 1 |
| MILVO, Daniele Luigi | N/A | 31 May 1994 | 1 |
| PUGLIESE, Marind | N/A | 31 May 1994 | 1 |
| ROBERTO, Cera | 31 May 1994 | 31 December 1994 | 1 |
| SACCHETTO, Mauro | 01 January 2015 | 07 April 2016 | 1 |
| SALMASO, Marco | 01 August 2013 | 31 May 2015 | 1 |
| UMBERTO, Crespi | 31 May 1994 | 31 December 1994 | 1 |
| ZORZI, Marcello | 01 August 2013 | 30 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Denise Allison Mary | 28 May 2016 | 28 June 2019 | 1 |
| MOORBY, Charles Roy | 30 August 2013 | 05 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| CH01 - Change of particulars for director | 30 July 2020 | |
| CS01 - N/A | 06 May 2020 | |
| PSC02 - N/A | 20 August 2019 | |
| PSC07 - N/A | 12 August 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| AD01 - Change of registered office address | 02 July 2019 | |
| TM02 - Termination of appointment of secretary | 28 June 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 25 April 2019 | |
| AP01 - Appointment of director | 31 August 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AUD - Auditor's letter of resignation | 13 January 2017 | |
| AP01 - Appointment of director | 04 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| TM02 - Termination of appointment of secretary | 01 June 2016 | |
| AP03 - Appointment of secretary | 01 June 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| RP04 - N/A | 20 January 2015 | |
| AP01 - Appointment of director | 07 January 2015 | |
| RP04 - N/A | 12 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AP03 - Appointment of secretary | 27 January 2014 | |
| RESOLUTIONS - N/A | 09 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| TM02 - Termination of appointment of secretary | 05 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| AD01 - Change of registered office address | 05 August 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| MR04 - N/A | 11 May 2013 | |
| MR04 - N/A | 11 May 2013 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AA - Annual Accounts | 17 August 2011 | |
| RESOLUTIONS - N/A | 01 July 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AP03 - Appointment of secretary | 19 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AUD - Auditor's letter of resignation | 02 February 2009 | |
| AUD - Auditor's letter of resignation | 02 February 2009 | |
| 225 - Change of Accounting Reference Date | 11 November 2008 | |
| AA - Annual Accounts | 06 November 2008 | |
| RESOLUTIONS - N/A | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 287 - Change in situation or address of Registered Office | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
| 363s - Annual Return | 04 June 2008 | |
| CERTNM - Change of name certificate | 06 March 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363s - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 287 - Change in situation or address of Registered Office | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363a - Annual Return | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| 363a - Annual Return | 02 June 2003 | |
| 353 - Register of members | 09 December 2002 | |
| AA - Annual Accounts | 22 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| AUD - Auditor's letter of resignation | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
| 363a - Annual Return | 28 May 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 363a - Annual Return | 01 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 353 - Register of members | 06 November 2000 | |
| 363a - Annual Return | 24 May 2000 | |
| 287 - Change in situation or address of Registered Office | 05 May 2000 | |
| 353 - Register of members | 04 May 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363a - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| CERTNM - Change of name certificate | 24 June 1998 | |
| 363a - Annual Return | 12 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
| 287 - Change in situation or address of Registered Office | 07 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
| 363s - Annual Return | 04 September 1997 | |
| 225 - Change of Accounting Reference Date | 10 March 1997 | |
| AA - Annual Accounts | 23 August 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| 395 - Particulars of a mortgage or charge | 05 March 1996 | |
| 395 - Particulars of a mortgage or charge | 29 February 1996 | |
| 363s - Annual Return | 19 May 1995 | |
| 288 - N/A | 24 April 1995 | |
| 288 - N/A | 24 April 1995 | |
| 288 - N/A | 24 April 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 288 - N/A | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1995 | |
| AA - Annual Accounts | 30 September 1994 | |
| 288 - N/A | 06 July 1994 | |
| 288 - N/A | 06 July 1994 | |
| 288 - N/A | 06 July 1994 | |
| 363s - Annual Return | 26 May 1994 | |
| AA - Annual Accounts | 07 October 1993 | |
| 363s - Annual Return | 04 May 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 363b - Annual Return | 30 April 1992 | |
| 288 - N/A | 30 March 1992 | |
| 288 - N/A | 30 March 1992 | |
| 287 - Change in situation or address of Registered Office | 23 January 1992 | |
| 288 - N/A | 18 September 1991 | |
| 288 - N/A | 18 September 1991 | |
| 288 - N/A | 18 September 1991 | |
| AA - Annual Accounts | 14 August 1991 | |
| 363a - Annual Return | 14 August 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| 363 - Annual Return | 12 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 June 1990 | |
| AA - Annual Accounts | 16 June 1989 | |
| 363 - Annual Return | 16 June 1989 | |
| AA - Annual Accounts | 23 November 1988 | |
| 363 - Annual Return | 23 November 1988 | |
| 287 - Change in situation or address of Registered Office | 05 May 1988 | |
| AA - Annual Accounts | 21 May 1987 | |
| 363 - Annual Return | 21 May 1987 | |
| AA - Annual Accounts | 03 June 1986 | |
| 363 - Annual Return | 03 June 1986 | |
| NEWINC - New incorporation documents | 01 February 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of credit insurance policy | 20 February 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 February 1996 | Fully Satisfied |
N/A |
| Charge | 13 March 1986 | Fully Satisfied |
N/A |
